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Pci Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600728 ISIN · CNE000000L99 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 3,003 across all filing types
Latest filing 2021-04-14 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600728

About Pci Technology Group Co.,Ltd.

https://www.pcitech.com/en/

PCI Technology Group Co., Ltd. specializes in the development and application of artificial intelligence, big data, and cloud computing technologies. The company focuses on providing integrated solutions for intelligent rail transit, smart city management, and public safety. Its core product portfolio includes automatic fare collection systems, passenger information systems, and integrated supervisory control systems for urban rail networks. PCI Technology leverages advanced computer vision and video analytics to deliver platforms for facial recognition and urban governance. The company integrates sophisticated AI algorithms with physical infrastructure to optimize operational efficiency, enhance safety protocols, and support the digital transformation of urban environments through large-scale system integration and specialized research and development.

Recent filings

Filing Released Lang Actions
佳都科技2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 third extraordinary shareholders' meeting of the company. It details the meeting date, attendance, voting results on a specific proposal, and legal witness statements. There is no financial data or report content, only the announcement of the meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2021-04-14 Chinese
北京国枫律师事务所关于佳都科技集团股份有限公司 2021 年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2021 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a specific shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2444 characters, which is relatively short but contains detailed voting results and legal validation of the meeting, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2021-04-14 Chinese
佳都科技关于对外投资设立公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by a company about its external investment to establish a new company, including information about the investment amount, shareholders, board resolutions, and risk disclosures. It is not a financial report, earnings release, or management discussion. It is a formal announcement of a capital investment transaction involving multiple parties and the establishment of a new entity. The document does not contain financial statements or quarterly/yearly results, nor is it a regulatory certification or voting result. It fits best under Capital/Financing Update (CAP) as it details a significant financing and capital investment activity by the company.
2021-04-12 Chinese
佳都科技第九届董事会2021年第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company's board of directors regarding an investment decision. It includes details about the meeting date, voting results, and the investment plan. There is no financial report, audit, or earnings data presented. The content fits the category of Board/Management Information (MANG) as it announces a board decision and meeting resolution.
2021-04-12 Chinese
佳都科技2021年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2021 Third Extraordinary General Meeting of Shareholders" of 佳都新太科技股份有限公司. It includes the meeting agenda, details about the voting process, and a specific proposal regarding a related party transaction (a lease agreement). The document is clearly a set of materials prepared for a shareholders meeting, not the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation but rather the information provided for the shareholders to review before or during the meeting. The document length is about 2,098 characters, which is short and focused on meeting materials. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-04-09 Chinese
佳都科技第九届监事会2021年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the resignation of the chairman of the supervisory board and the election of a new chairman. It includes details about the meeting, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory filings related to financial performance. The content is about a change in board-level personnel, specifically the supervisory board chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2021-03-31 Chinese

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